OLBERG Holding AG in Liquidation
Limited or CorporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-100.728.680
Date of incorporation:
3/25/1996
Location:
Zug
Office:
Zug
Legal Form:
Limited or Corporation
Capital:
CHF 2'000'000.00
Previous Company Names
- EDV-Services Marti AG
- OLBERG Holding AG
Management
Iso Lenzlinger
Zug
Member of the board liquidator
Individual signing authority individual signing authority
Ramon De Diego
Zürich
Member of the board
Individual signing authority
Dr. Zumsteg
Zug
Member of the board
Individual signing authority
Marc Gerber
Bern
Member of the board
Individual signing authority
Miro Porlezza
Schlatt
Member of the board
Individual signing authority
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Address & Locations
Primary Address
Alpenstrasse 12
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1323 | 19.01.2026 | 1006546677 | 22.01.2026 | 1006546677 |
| 2 | 696 | 14.01.2025 | 1006231176 | 17.01.2025 | 1006231176 |
| 3 | 4277 | 24.03.2020 | 1004861376 | 27.03.2020 | 1004861376 |
| 4 | 7574 | 16.06.2017 | 3593073 | 21.06.2017 | 3593073 |
| 5 | 4878 | 10.04.2013 | 7146768 | 15.04.2013 | 7146768 |
| 6 | 12616 | 28.09.2012 | 6874028 | 03.10.2012 | 6874028 |
| 7 | 11711 | 02.08.2010 | 5760526 | 06.08.2010 | 5760526 |
| 8 | 4616 | 24.03.2009 | 4947860 | 30.03.2009 | 4947860 |
| 9 | 2036 | 16.02.2007 | 3789828 | 22.02.2007 | 3789828 |
| 10 | 12754 | 24.10.2006 | 3612498 | 30.10.2006 | 3612498 |
Company Purpose
Erwerb, Verwaltung und Verwertung von Beteiligungen, Patenten und Lizenzen; vollständige Zweckumschreibung gemäss Statuten.